! 16#20&August,&2015& &&&&&Early&Registra6on&(through&14&August)&&&
In#partnership#with#
CFE Exam Review Course
eludehcS DAY 1Sunday
DAY 2Monday
DAY 3Tuesday
DAY 4Wednesday
8:00-9:20 a.m. Introduction
• Interview Theory and Application
Law Related to Fraud
• Overview of the U.S. Legal System
• Legal Rights of Employees
Financial Transactions and Fraud Schemes
• Cash Receipts
• Theft of Intellectual Property
• Consumer Fraud
Fraud Prevention and Deterrence
•
Understanding Behavior
•
White-Collar Crime
9:20-9:35 a.m. Coffee Break
9:35-11:00 a.m. Investigation Techniques
• Interview Theory and Application (cont.)
Law Related to Fraud
• Criminal Prosecutions for Fraud
• Evidence
Financial Transactions and Fraud Schemes
•
Inventory and Other Assets
•
Financial Institution Fraud
•
Health Care Fraud
•
Insurance Fraud
Fraud Prevention and Deterrence
•
Management Responsibilities
•
Auditors Responsibilities
11:00-11:15 a.m. Coffee Break
11:15 a.m.-12:40 p.m.
Investigation Techniques
• Planning the Investigation
• Data Analysis and Reporting Tools
• Analyzing Documents
Law Related to Fraud
• Law Related to Fraud• Testifying as an Expert
Financial Transactions and Fraud Schemes
• Computer and Internet Fraud
• Bribery and Corruption
• Procurement Fraud
Fraud Prevention and Deterrence
•
Fraud Prevention Programs
•
ACFE Code of Professional Ethics
12:40-1:30 p.m. Group lunch Group lunch Group lunch
1:30-3:00 p.m. Investigation Techniques
• Tracing Illicit Transactions
• Reporting Standards
Law Related to Fraud
•
Civil Justice System
•
Securities Fraud
•
Money Laundering
Financial Transactions and Fraud Schemes
• Accounting Concepts
• Financial Statement Fraud
Fraud Prevention and Deterrence
•
Fraud Risk Assessment
•
Fraud Risk Management
Investigation Techniques
•
Sources of Information
•
Computer Forensics
•
Covert Examinations
Law Related to Fraud
•
Money Laundering (cont.)
•
Bankruptcy Fraud
Financial Transactions and Fraud Schemes
•
Fraudulent Disbursements
•
Check and Credit Card Fraud
ACFE.com/CERCGuide
DAY 5Thursday
Fraud Prevention and Deterrence• Corporate Governance
Group lunch Group lunch
CFE Exam Review Course
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Dubai, UAE: 22 Feb - 26 Feb, 2015 / Dubai, UAE: 10 May - 14 May, 2015
Dubai, UAE: 4 Oct - 8 Oct, 2015 / Doha, Qatar: 29 Nov - 3 Dec, 2015
CFE#Exam#Review#Course#in#Lebanon#CFE Exam Review Course
eludehcS DAY 1Sunday
DAY 2Monday
DAY 3Tuesday
DAY 4Wednesday
8:00-9:20 a.m. Introduction
• Interview Theory and Application
Law Related to Fraud
• Overview of the U.S. Legal System
• Legal Rights of Employees
Financial Transactions and Fraud Schemes
• Cash Receipts
• Theft of Intellectual Property
• Consumer Fraud
Fraud Prevention and Deterrence
•
Understanding Behavior
•
White-Collar Crime
9:20-9:35 a.m. Coffee Break
9:35-11:00 a.m. Investigation Techniques
• Interview Theory and Application (cont.)
Law Related to Fraud
• Criminal Prosecutions for Fraud
• Evidence
Financial Transactions and Fraud Schemes
•
Inventory and Other Assets
•
Financial Institution Fraud
•
Health Care Fraud
•
Insurance Fraud
Fraud Prevention and Deterrence
•
Management Responsibilities
•
Auditors Responsibilities
11:00-11:15 a.m. Coffee Break
11:15 a.m.-12:40 p.m.
Investigation Techniques
• Planning the Investigation
• Data Analysis and Reporting Tools
• Analyzing Documents
Law Related to Fraud
• Law Related to Fraud• Testifying as an Expert
Financial Transactions and Fraud Schemes
• Computer and Internet Fraud
• Bribery and Corruption
• Procurement Fraud
Fraud Prevention and Deterrence
•
Fraud Prevention Programs
•
ACFE Code of Professional Ethics
12:40-1:30 p.m. Group lunch Group lunch Group lunch
1:30-3:00 p.m. Investigation Techniques
• Tracing Illicit Transactions
• Reporting Standards
Law Related to Fraud
•
Civil Justice System
•
Securities Fraud
•
Money Laundering
Financial Transactions and Fraud Schemes
• Accounting Concepts
• Financial Statement Fraud
Fraud Prevention and Deterrence
•
Fraud Risk Assessment
•
Fraud Risk Management
Investigation Techniques
•
Sources of Information
•
Computer Forensics
•
Covert Examinations
Law Related to Fraud
•
Money Laundering (cont.)
•
Bankruptcy Fraud
Financial Transactions and Fraud Schemes
•
Fraudulent Disbursements
•
Check and Credit Card Fraud
ACFE.com/CERCGuide
DAY 5Thursday
Fraud Prevention and Deterrence• Corporate Governance
Group lunch Group lunch
CFE Exam Review Course
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Coffee Break
Dubai, UAE: 22 Feb - 26 Feb, 2015 / Dubai, UAE: 10 May - 14 May, 2015
Dubai, UAE: 4 Oct - 8 Oct, 2015 / Doha, Qatar: 29 Nov - 3 Dec, 2015
! 5"Full"Training"Days"! ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""with"the"ACFE"(Value"$150.00)"! 2014/2015"CFE"Exam"Prep"Course""""""""InternaLonal"EdiLon"(Value"$945)"! CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 30"CPEs"CerLficate"from"the"ACFE""
Fees$of$the$course$include:$
Course$Leaders:$Iyad"Mourtada,"CFE,"CIA,"CMA,"CPLP""Sherif"Mohamed"Fakhry"Younes,"CFE"
$ $ $ $ [email protected]$$$$$$$$$$$$$$$$$$$00971$55$9852570$
" 22@26$February,$2015$$$$$Early$RegistraGon$(through$1$February) $$$
Dubai,$United$Arab$Emirates$"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,370$@$$$$Early$RegistraGon$Fees:$$2,490"
" 29$November$–$3$December,$2015$$$$$Early$RegistraGon$(16$Nov)$
" 10@14$May,$2015$$$$$$$$$$$$$Early$RegistraGon$(through$20$April)$
" 4@8$October,$2015$$$$$$$$$$$Early$RegistraGon$(through$21$September)$
Doha,$Qatar"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,650$@$$$$Early$RegistraGon$Fees:$$2,740"
(Value $175)
(Value $945)(Value $250)
Register#online:#www.openthinking.ae#
Cer;fied#Fraud#Examiner#(CFE)#Exam#Review#Course#(30#CPEs)&
! 5"Full"Training"Days"! ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""with"the"ACFE"(Value"$150.00)"! 2014/2015"CFE"Exam"Prep"Course""""""""InternaLonal"EdiLon"(Value"$945)"! CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 30"CPEs"CerLficate"from"the"ACFE""
Fees$of$the$course$include:$
Course$Leaders:$Iyad"Mourtada,"CFE,"CIA,"CMA,"CPLP""Sherif"Mohamed"Fakhry"Younes,"CFE"
$ $ $ $ [email protected]$$$$$$$$$$$$$$$$$$$00971$55$9852570$
" 22@26$February,$2015$$$$$Early$RegistraGon$(through$1$February) $$$
Dubai,$United$Arab$Emirates$"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,370$@$$$$Early$RegistraGon$Fees:$$2,490"
" 29$November$–$3$December,$2015$$$$$Early$RegistraGon$(16$Nov)$
" 10@14$May,$2015$$$$$$$$$$$$$Early$RegistraGon$(through$20$April)$
" 4@8$October,$2015$$$$$$$$$$$Early$RegistraGon$(through$21$September)$
Doha,$Qatar"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,650$@$$$$Early$RegistraGon$Fees:$$2,740"
! 5"Full"Training"Days"! ACFE"Training"Materials"and"Slides"! First"Year"Associate"Membership""""""""with"the"ACFE"(Value"$150.00)"! 2014/2015"CFE"Exam"Prep"Course""""""""InternaLonal"EdiLon"(Value"$945)"! CFE"Exam"ApplicaLon"Fee"(Value"$250)"! 30"CPEs"CerLficate"from"the"ACFE""
Fees$of$the$course$include:$
Course$Leaders:$Iyad"Mourtada,"CFE,"CIA,"CMA,"CPLP""Sherif"Mohamed"Fakhry"Younes,"CFE"
$ $ $ $ [email protected]$$$$$$$$$$$$$$$$$$$00971$55$9852570$
" 22@26$February,$2015$$$$$Early$RegistraGon$(through$1$February) $$$
Dubai,$United$Arab$Emirates$"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,370$@$$$$Early$RegistraGon$Fees:$$2,490"
" 29$November$–$3$December,$2015$$$$$Early$RegistraGon$(16$Nov)$
" 10@14$May,$2015$$$$$$$$$$$$$Early$RegistraGon$(through$20$April)$
" 4@8$October,$2015$$$$$$$$$$$Early$RegistraGon$(through$21$September)$
Doha,$Qatar"CFE$Exam$Review$Course$(30$CPEs)"
Fees:$$3,650$@$$$$Early$RegistraGon$Fees:$$2,740"
Lebanon#Chapter#
